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ASSURED PERFORMANCE GROUP LIMITED

Company number 01164513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	View PDF Liquidators' statement of receipts and payments to 12 July 2022 - link opens in a new window - 17 pages (17 pages)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2023	View PDF Liquidators' statement of receipts and payments to 12 July 2023 - link opens in a new window - 17 pages (17 pages)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2019	View PDF Liquidators' statement of receipts and payments to 12 July 2019 - link opens in a new window - 17 pages (17 pages)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2017	View PDF Liquidators' statement of receipts and payments to 12 July 2017 - link opens in a new window - 16 pages (16 pages)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2020	View PDF Liquidators' statement of receipts and payments to 12 July 2020 - link opens in a new window - 17 pages (17 pages)
17 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 17 pages (17 pages)
17 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2018	View PDF Liquidators' statement of receipts and payments to 12 July 2018 - link opens in a new window - 17 pages (17 pages)
27 Jul 2016	2.24B	Administrator's progress report to 6 July 2016	View PDF Administrator's progress report to 6 July 2016 - link opens in a new window - 19 pages (19 pages)
13 Jul 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2016	2.24B	Administrator's progress report to 16 January 2016	View PDF Administrator's progress report to 16 January 2016 - link opens in a new window - 18 pages (18 pages)
14 Sep 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
01 Sep 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
31 Jul 2015	AD01	Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 31 July 2015	View PDF Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Lancashire PR7 5PA on 31 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 18,500	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 18,500 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	TM02	Termination of appointment of Kathleen Wilson as a secretary on 27 October 2014	View PDF Termination of appointment of Kathleen Wilson as a secretary on 27 October 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of John Mccallum as a director on 27 October 2014	View PDF Termination of appointment of John Mccallum as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 18,500	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 18,500 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ASSURED PERFORMANCE GROUP LIMITED

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